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September 21, 2018

Posted  September 21, 2018

Jose Martin Andrade Flores, the owner of the American Superior chain of second-hand clothing stores in the Los Angeles area, plead guilty for American Superior’s failure to report $3.7 million in income to the Internal Revenue Service.  From 2012 through 2016, Flores concealed from his corporate tax preparer cash sales and deposits into foreign bank accounts that were made on behalf of American Superior.  USAO C.D. Cal.

Tagged in: Tax Fraud,